Finance and Public Service Minister Dr Nigel Clarke says the Government has engaged the services of Kroll Associates UK to assist with the forensic probe into the multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL).
Jean-Ann Panton, the former wealth advisor at Stocks & Securities Limited (SSL), was today remanded in custody when she appeared in the Home Circuit Court in Kingston to answer charges concerning the alleged multimillion-dollar fraud at the investment firm.
Stricter bail conditions were imposed Tuesday on former Sagicor senior executive Alysia Moulton White along with her three co-accused in a multimillion-dollar fraud case involving the financial institution.
Georgia Messam-Whyte, the St Ann Justice of the Peace (JP) who was charged earlier this month with allegedly fleecing millions of dollars from a client, was remanded in police custody when she appeared in the Kingston and St Andrew Parish Court last week.
Jean-Ann Panton, the former wealth advisor implicated in a multimillion-dollar fraud at investment firm, Stocks and Securities Limited (SSL), has been formally charged after weeks of investigations.
Jean-Ann Panton, the woman at the centre of a multi-billion dollar fraud at securities dealers Stocks and Securities Limited (SSL), was again questioned by police on Tuesday.
ST ANN, Jamaica – National Commercial Bank employee Khadene Thomas was granted bail in the sum of five million dollars when she appeared in the St Ann parish court on Thursday.
The board and management of scandal-hit brokerage firm Stocks and Securities Limited (SSL) are denying a claim that they sought to dispose of assets amid an investigation into a multimillion-dollar fraud of accounts, including one held by eight-time Olympic champion Usain Bolt.
JAMAICAN track and field icon Usain Bolt pumped US$6.5 million into the investment firm Stocks and Securities Limited (SSL) between 2012 and 2017 but almost as soon as the money was deposited it was moved out without his knowledge.
The seven former employees of the Jamaica Defence Force Cooperative Credit Union Limited charged with defrauding the institution had their matter sent to plea and case management when they appeared in court Friday.